Home Shareholders and Investors Information disclosure Information on substantial facts and which may have a material effect on the securities value

On holding the Meeting of the Issuer's Board of Directors and its agenda

26.01.2023

1. General Information
1.1. Issuer’s full company name	Public Joint-Stock Company "Rosseti Moscow Region"
1.2. Issuer's address specified in the Unified State Register of Legal Entities	115114, Moscow, 3, 2nd Paveletsky pass., bldg. 2
1.3. Primary State Registration Number (OGRN) of the Issuer	1057746555811
1.4. Taxpayer Identification Number (INN) of the Issuer	5036065113
1.5. Issuer’s Unique Code assigned by the Bank of Russia	65116-D
1.6. Internet page address used by the Issuer to disclose information	http://www.e-disclosure.ru/portal/company.aspx?id=5563; http://www.rossetimr.ru
1.7. Date of occurrence of the event (material fact) about which the statement was drawn up	January 26, 2023
2. Statement content
2.1. Date of adoption by the Chairman of the Issuer's Board of Directors of the resolution to hold a meeting of the Issuer's Board of Directors: January 26, 2023. 2.2. Date of the meeting of the Issuer's Board of Directors: January 31, 2023. 2.3. Agenda of the meeting of the Issuer's Board of Directors: 1. On the approval of the updated Digital Transformation Program of PJSC "Rosseti Moscow Region". 2. On the approval of the appointment of the insurer of PJSC "Rosseti Moscow Region".
3. Signature
3.1. Director of the Department of Corporate Governance and Shareholder Relations - Corporate Secretary (based on power of attorney No.77/555-н/77-2022-2-1274 from 18.03.2022)	(signature) A.N.Svirin
3.2. Date: 26 th of Januar 2023 L.S.